Clifton Creek Limited was registered on 24 Jul 2001 and issued an NZ business number of 9429036829675. This registered LTD company has been run by 2 directors: Roger Allen Urlwin - an active director whose contract started on 24 Jul 2001,
Anne June Urlwin - an active director whose contract started on 24 Jul 2001.
According to BizDb's database (updated on 18 Apr 2024), this company filed 1 address: Apartment 8D Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (type: registered, service).
Up to 16 Apr 2018, Clifton Creek Limited had been using 1 Blacksmiths Lane, Wanaka as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Urlwin, Anne June (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Urlwin, Roger Allen - located at Te Aro, Wellington.
Previous addresses
Address #1: 1 Blacksmiths Lane, Wanaka, 9305 New Zealand
Registered address used from 12 Sep 2007 to 16 Apr 2018
Address #2: 1 Blacksmiths Lane, Wanaka, 9305 New Zealand
Physical address used from 12 Sep 2007 to 12 Sep 2018
Address #3: 1 Blacksmiths Lane, Wanaka
Registered address used from 08 Jun 2006 to 12 Sep 2007
Address #4: 1 Blacksmiths Lane, Wanaka 9192
Physical address used from 08 Jun 2006 to 12 Sep 2007
Address #5: 65 Warren Street, Wanaka 9192
Registered address used from 14 Jun 2002 to 08 Jun 2006
Address #6: 65 Warren St, Wanaka
Physical address used from 20 Mar 2002 to 08 Jun 2006
Address #7: 26 Revelation Drive, Sumner, Christchurch
Physical address used from 25 Jul 2001 to 20 Mar 2002
Address #8: 26 Revelation Drive, Sumner, Christchurch
Registered address used from 24 Jul 2001 to 14 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Urlwin, Anne June |
Te Aro Wellington 6011 New Zealand |
24 Jul 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Urlwin, Roger Allen |
Te Aro Wellington 6011 New Zealand |
24 Jul 2001 - |
Roger Allen Urlwin - Director
Appointment date: 24 Jul 2001
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Feb 2023
Address: Wanaka, 9305 New Zealand
Address used since 29 Mar 2018
Address: Wanaka, 9305 New Zealand
Address used since 05 Sep 2015
Anne June Urlwin - Director
Appointment date: 24 Jul 2001
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Feb 2023
Address: Wanaka, 9305 New Zealand
Address used since 29 Mar 2018
Address: Wanaka, 9305 New Zealand
Address used since 05 Sep 2015
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